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Telefónica Deutschland Holding AG

Active

in

Registration No.
HRB 201055 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.telefonica.de/
Source: Handelsregister (Commercial Register)

Telefónica Deutschland Holding AG is a registered legal entity registered in Germany under HRB 201055 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. No shareholders are recorded for Telefónica Deutschland Holding AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Telefónica Deutschland Holding AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

31

Directors and officers of Telefónica Deutschland Holding AG

The Aufsichtsratsmitglied (board member) of Telefónica Deutschland Holding AG currently on record is Alfons Johann Lösing; seven of the 31 officer records shown for Telefónica Deutschland Holding AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 20 records shown (Markus Haas, Thorsten Dirks and 16 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AJ
Alfons Johann Lösing ACTIVE

Appointed
2017-08-08
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

YM
Yelamate Mallikarjuna Rao ACTIVE

Appointed
2019-10-23
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SA
Santiago Argelich Hesse ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MR
Markus Rolle ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

VD
Valentina Daiber ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AL
Andreas Laukenmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

NG
Nicole Gerhardt ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MH
Markus Haas RESIGNED

Appointed
2023-05-14
Residence
🇩🇪 Germany
Occupation
Chairman Of Management Board & Ceo

TD
Thorsten Dirks RESIGNED

Appointed
2014-11-06
Resigned
2017-01-16
Residence
🇩🇪 Germany
Occupation
Ceo

MH
Markus Haas RESIGNED

Appointed
2017-01-16
Resigned
2022-12-24
Residence
🇩🇪 Germany
Occupation
Ceo

SJ
Stephen John Prior RESIGNED

Appointed
2001-10-26
Resigned
2012-09-26
Residence
🇩🇪 Germany
Occupation
Managing Director

AF
Andrea Fabiana Folgueiras RESIGNED

Appointed
2007-10-18
Resigned
2012-09-12
Residence
🇩🇪 Germany
Occupation
Managing Director

CW
Carsten Wreth RESIGNED

Appointed
2008-01-17
Resigned
2012-09-12
Residence
🇩🇪 Germany
Occupation
Managing Director

JK
Joachim Kugoth RESIGNED

Appointed
2010-02-08
Resigned
2012-09-12
Residence
🇩🇪 Germany
Occupation
Managing Director

PA
Peter Alec Rampling RESIGNED

Appointed
2010-05-18
Resigned
2012-09-12
Residence
🇩🇪 Germany
Occupation
Managing Director

EP
Eckart Pech RESIGNED

Appointed
2011-10-10
Resigned
2012-09-12
Residence
🇩🇪 Germany
Occupation
Managing Director

JG
John Gerald Mcguigan RESIGNED

Appointed
2011-10-11
Resigned
2012-09-12
Residence
🇩🇪 Germany
Occupation
Managing Director

CA
Christian Arnt Kern RESIGNED

Residence
🇩🇪 Germany
Occupation
Director Of Investor Relations

RH
Rene Hanns Schuster RESIGNED

Appointed
2012-09-26
Resigned
2014-02-03
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

RC
Rachel Clare Empey RESIGNED

Appointed
2012-09-26
Resigned
2017-08-08
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

MR
Markus Rolle RESIGNED

Appointed
2017-08-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

NG
Nicole Gerhardt RESIGNED

Appointed
2017-08-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WM
Wolfgang Metze RESIGNED

Appointed
2017-08-08
Resigned
2022-06-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CC
Cayetano Carbajo Martin RESIGNED

Appointed
2017-08-30
Resigned
2019-10-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GE
Guido Eidmann RESIGNED

Appointed
2017-08-30
Resigned
2019-11-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

VD
Valentina Daiber RESIGNED

Appointed
2017-09-21
Resigned
2019-11-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

VD
Valentina Daiber RESIGNED

Appointed
2017-10-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AL
Alfons Losing RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Partner & Wholesale Officer And Member Of Management Board

GH
Guido Heitmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Corporate Communications

MP
Marion Polzer RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Investor Relations

MH
Markus Haas RESIGNED

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

Group structure of Telefónica Deutschland Holding AG

Telefónica Deutschland Holding AG sits 3 levels below its ultimate parent, TELEFONICA, SA, registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TELEFONICA, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Telefónica Deutschland Holding AG's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Telefónica Germany Management GmbH (Germany)
  • Telefónica Germany GmbH & Co. OHG (Germany)

Data availability

Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TELEFONICA, SA
Spain
Telefónica Germany Management GmbH
GermanyDE 80333B109061

Telefónica Germany GmbH & Co. OHG+ subsidiaries
GermanyDE 80333A70343

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Telefónica Deutschland Holding AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Telefónica Deutschland Holding AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Telefónica Deutschland Holding AG's company registration number?

Telefónica Deutschland Holding AG's registration number is HRB 201055 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Telefónica Deutschland Holding AG still an active company?

Telefónica Deutschland Holding AG's status on Handelsregister (Commercial Register) is listed as active.

What is Telefónica Deutschland Holding AG's registered address?

The registered address on file for Telefónica Deutschland Holding AG is München, Germany.

Who are the officers/directors of Telefónica Deutschland Holding AG?

The Aufsichtsratsmitglied (board member) of Telefónica Deutschland Holding AG currently on record is Alfons Johann Lösing; seven of the 31 officer records shown for Telefónica Deutschland Holding AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 20 records shown (Markus Haas, Thorsten Dirks and 16 others) are former appointments that have since been resigned.

Does Telefónica Deutschland Holding AG have a parent company or subsidiaries?

Telefónica Deutschland Holding AG sits 3 levels below its ultimate parent, TELEFONICA, SA, registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Telefónica Deutschland Holding AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Telefónica Deutschland Holding AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Telefónica Deutschland Holding AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Telefónica Deutschland Holding AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.

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